EFTA00698664Set 9
2015-11-184p1,281w
Mexico Alexandria, Louisiana Learjet 60
11/23/2015 Charlottesville, Virginia Miami, Florida Boeing 737-400
11/22/2015 Chesterfield, Missouri Walterboro, South Carolina Hawker 750
EFTA00698664
11/25/2015 Chesterfield, Missouri South Bend, Indiana Pilatus ... 12147E (NG)
11/29/2015 Chesterfield, Missouri Eagle, Colorado Hawker 750
11/19/2015 Chicago, Illinois Ft Wayne, Indiana Learjet 75
11/23/2015 Chicago, Illinois Madison, Wisconsin Falcon 900 EASy
11/26/2015 Chicago, Illinois West Palm ... 12/4/2015 Dubai, United Arab Emirates Istanbul, Turkey Challenger 605
11/24/2015 Eagle, Colorado Chesterfield, Missouri Hawker 750
11/29/2015 Eagle, Colorado Springs, California Pilatus PC 12/45
11/25/2015 Eufaula, Alabama Mckinney, Texas Westwind
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698664.pdf
EFTA01190332Set 9
2015-08-264p1,217w
Oregon Learjet 60
10/23/2015 Camarillo, California Ontario, California Citation X
9/18/2015 Chicago (wheeling), Illinois Chesterfield, Missouri King Air 350
10/12/2015 Chicago, Illinois Naples, Florida Citation II
11/22/2015 Chicago, Illinois Miami ... 8/28/2015 Eagle River, Wisconsin Waukegan, Illinois Falcon 50 EX
8/29/2015 Eagle, Colorado Chesterfield, Missouri Hawker 800A
9/3/2015 El Paso, Texas Santa Fe, New Mexico Learjet 55
9/1/2015 Evansville, Indiana Atlanta ... 9/5/2015 Quebec, Canada Farmingdale, New York Gulfstream G-1VSP
9/10/2015 Rock Hill, South Carolina Chesterfield, Missouri Falcon 2000LX
9/17/2015 Rutland, Vermont Philadelphia, Pennsylvania King Air B100
10/13/2015 Sacramento, California Palm
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190332.pdf
EFTA01138453Set 9
2016-02-074p1,277w
Gulfstream G•IV
1/23/2016 British Columbia, Canada Nassau. Bahamas Citation X
3/3/2016 Brunswick, Georgia Chesterfield, Missouri Hawker 750
2/3/2016 Buffalo, New York Newport News, Virginia Embraer 120
2/11/2016 Cancun, Mexico ... Citation XLS
1/21/2016 Chester (hawarden), United Kingdom ELondon (luton), United Kingdom Falcon 2000LX
1/24/2016 Chesterfield, Missouri West Palm Beach, Florida Hawker 750
1/18/2016 Chicago (wheeling). Illinois Hayward, Wisconsin King ... King Air 350
3/6/2016 Savannah. Georgia Guayaquil. Ecuador Gulfstream G•IVSP
3/1/2016 Scottsdale, Arizona Chesterfield, Missouri Hawker 800A
1/31/2016 Sheboygan, Wisconsin Holland, Michigan King Air A100
2/3/2016 St Barthelemy, Saint
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138453.pdf
EFTA00639429Set 9
2014-02-144p1,226w
Challenger 604
2/28/2014 Athens, Ohio Boca Raton, Florida King Air 350
2/16/2014 Austin, Texas Chesterfield, Missouri Learjet 60
2/17/2014 Austin, Texas Denver, Colorado Citation CJ3
2/28/2014 Austin, Texas Santa ... Francisco, California Citation X
2/15/2014 Cartagena, Colombia Teterboro, New Jersey Hawker 800XP
2/16/2014 Chesterfield, Missouri Aspen, Colorado Learjet 60
2/17/2014 Chesterfield, Missouri Greensboro, Georgia Citation Excel
2/17/2014 Chicago, Illinois Teterboro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639429.pdf
EFTA00669824Set 9
2014-06-174p1,364w
ORIGIN DESTINATION AIRCRAFT
8/29/2014 Alberta, Canada Las Vegas, Nevada Learjet 35A
6/29/2014 Altoona, Pennsylvania Chesterfield, Missouri Beechjet 400
6/27/2014 Ankeny, Iowa Ontario, Canada King Air E90
7/23/2014 Appleton, Wisconsin Minneapolis ... Citation Bravo
6/29/2014 Eagle, Colorado San Jose, California Gulfstream III
EFTA00669824
6/29/2014 Eagle, Colorado Chesterfield, Missouri Hawker 800A
7/30/2014 Eagle, Colorado Denver, Colorado Pilatus PC-12
6/27/2014 East Hampton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669824.pdf
EFTA01981483Set 10
2014-08-076p1,293w
Palm Beach, Florida Hawker 800XP
8/13/2014 Chester, California Eagle, Colorado Pilatus PC-I2
8/24/2014 Chesterfield, Missouri Greeneville, Tennessee Gulfstream IV-SP
8/17/2014 Chesterfield, Missouri ,Muskegon, Michigan Hawker 700 A
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981483.pdf
EFTA01139171Set 9
2015-12-174p1,058w
California Gulfstream G-IV
1/4/2016 Carrollton, Georgia West Palm Beach, Florida Hawker 400XP
12123/2015 Chesterfield, Missouri Teterboro, New Jersey Gulfstream G-V
1/3/2016 Chicago, IL Eagle, CO Citation II
2/15/2016 ... Chicago, IL Citation II
2/12/2016 Naples, FL Chicago, IL Citation II
12/23/2015 Naples, Florida Chesterfield, Missouri Sabreliner 65
12/23/2015 Naples, Florida Wilmington, Delaware Learjet 60
12/26/2015 Naples, Florida Akron, Ohio
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139171.pdf
EFTA02581132Set 11
2014-03-043p881w
Louis, MO
=li>STP, St. Paul Downtown Airport / Holman Field, St. Paul, MN
* SUS= Chesterfield Spirit of St. Louis Airport, Chesterfield, MO
* TEB, T=terboro Airport, Teterboro, NJ
thank
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02581132.pdf
EFTA00137043Set 9
2020-11-0945p22,107w
Richmond (VA) Times-Dispatch <https://richmond.corn/news/locaUcrime-and-courts/couple-sentenced-in-
intemational-fraud-that-victimized-seniors-including-chesterfield-resident/article_bffa3e49-9bf2-57ee-a099-
aa9263bfa03Ehtml> (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized ... elderly people across the U.S., including a retired Chesterfield County resident who lost $400,000, were
sentenced in federal court Friday." Chirag Janakbhai Choksi and his wife, Shachi Naishadh Majmudar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137043.pdf
EFTA00645718Set 9
2016-02-096p1,408w
North Carolina Boeing 737-800
2/11/2016 Carlsbad, California Jackson Hole, Wyoming Citation CJ
2/15/2016 Chesterfield, Missouri Hilton Head, South Carolina Hawker 800XP
2/26/2016 Dallas, Texas Quebec, Canada Citation X
3/3/2016 ... 3/23/2016 Santa Barbara, California Hawthorne, California Pilatus PC-12/47E (NG)
3/9/2016 Sarasota, Florida Chesterfield, Missouri Hawker 800XP
3/11/2016 Scottsdale, Arizona Hayward, California Hawker 800XP
3/10/2016 Statesville, North Carolina
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645718.pdf